Thailand Wants to Audit USDT Transactions in New Crackdown
Thailand’s central bank is considering measures requiring anyone depositing 5 million baht ($150,000) or more in cash to prove the origin of the funds. This is part of a fourth-quarter push that also…
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Thailand targets high-value USDT trades in grey capital crackdown
Thailand will verify cash deposits above 5 million baht and review large USDT trades with Thai SEC to trace hidden owners and illicit flows.
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Thailand targets high-value USDT trades in grey capital crackdown
Thailand will verify cash deposits above 5 million baht and review large USDT trades with Thai SEC to trace hidden owners and illicit flows.
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